Entity Name: | GQ FOOD USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GQ FOOD USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 27 Dec 2018 (6 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 17 Sep 2021 (4 years ago) |
Document Number: | L19000001584 |
FEI/EIN Number |
26-2869537
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 495 BRICKELL AVENUE, UNIT 5604, MIAMI, FL, 33131, US |
Mail Address: | 495 BRICKELL AVENUE, UNIT 5604, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RUBINI CARLO G | Chief Executive Officer | 495 BRICKELL AVENUE UNIT 5604, MIAMI, FL, 33131 |
WIGHTMAN FREDERICK A | Manager | 6080 JERICHO TURNPIKE STE 101, COMMACK, NY, 11725 |
RUBINI CARLO G | Agent | 495 BRICKELL AVENUE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2021-09-17 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-09-17 | RUBINI, CARLO G | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-07-28 |
REINSTATEMENT | 2021-09-17 |
Florida Limited Liability | 2018-12-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State